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INSURANCE PROFILE SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: INSURANCE PROFILE SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

INSURANCE PROFILE SERVICES, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 30 Apr 1999 (26 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: P99000039289
FEI/EIN Number 650915763

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2500 N.W. 79TH AVE.,, SUITE 154, DORAL, FL, 33122
Mail Address: 2500 N.W. 79TH AVE.,, SUITE 154, DORAL, FL, 33122
ZIP code: 33122
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAMIREZ ENRIQUE D President 2500 N.W. 79TH AVE., SUITE 154, DORAL, FL, 33122
RAMIREZ ENRIQUE D Secretary 2500 N.W. 79TH AVE., SUITE 154, DORAL, FL, 33122
RAMIREZ ENRIQUE D Treasurer 2500 N.W. 79TH AVE., SUITE 154, DORAL, FL, 33122
RAMIREZ ENRIQUE D Director 2500 N.W. 79TH AVE., SUITE 154, DORAL, FL, 33122
RAMIREZ SORAYA Vice President 2500 N.W. 79TH AVE., SUITE 154, DORAL, FL, 33122
SPIEGEL & UTRERA, P.A. Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2010-04-21 2500 N.W. 79TH AVE.,, SUITE 154, DORAL, FL 33122 -
CHANGE OF MAILING ADDRESS 2010-04-21 2500 N.W. 79TH AVE.,, SUITE 154, DORAL, FL 33122 -
AMENDMENT 2001-07-13 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J06900004725 LAPSED 04-1110-CC-05 DADE CTY CIR CRT 2004-11-12 2011-04-13 $31737.21 KEYBANK USA, NATIONAL ASSOCIATION, 4910 TIEDEMAN ROAD, 6TH FLOOR, BROOKLYN, OH 44144

Documents

Name Date
ANNUAL REPORT 2012-08-28
ANNUAL REPORT 2011-06-15
ANNUAL REPORT 2010-04-21
ANNUAL REPORT 2009-05-27
ANNUAL REPORT 2008-05-15
ANNUAL REPORT 2007-09-04
ANNUAL REPORT 2006-05-01
ANNUAL REPORT 2005-05-02
ANNUAL REPORT 2004-05-01
ANNUAL REPORT 2003-04-30

Date of last update: 03 Apr 2025

Sources: Florida Department of State